1
Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, WalesDissolved Corporate (1 parent)
Equity (Company account)
-5,150 GBP2021-01-31
Officer
2020-11-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
2
Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Bryn Poeth, Bethel, Bodorgan, Angelsey, WalesActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, WalesActive Corporate (1 parent)
Equity (Company account)
-37,867 GBP2023-01-31
Officer
2013-01-24 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
25 Belmont Drive, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2025-02-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
7
Bryn Poeth, Bethel, Bodorgan, WalesDissolved Corporate (1 parent)
Person with significant control
2021-11-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
25 Belmont Drive, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2016-12-13 ~ nowIIF 63 - Director → ME
11
9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
12
Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
NE11 LIMITED - 2017-08-18
25 Belmont Drive, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-20 ~ nowIIF 69 - Director → ME
15
143 Woodhorn Villas, Ashington, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
16
143 Woodhorn Villas, Ashington, Northumberland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
17
33 Woverhampton Road, Cannock, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 36 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
18
Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Unit 6 Llwyn Onn Industrial Estate, Amlwch, WalesDissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,000 GBP2020-11-30
Officer
2022-10-20 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
21
Bryn Poeth, Bodorgan, Gwynedd, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolvedIIF 66 - Director → ME
22
9 Portland Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
248,009 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 38 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
Bryn Poeth, Bryn Poeth, Bodorgan, GwyneddDissolved Corporate (1 parent)
Equity (Company account)
-58,261 GBP2021-02-28
Officer
2014-02-24 ~ dissolvedIIF 70 - Director → ME
2014-02-24 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
25
25 Belmont Drive, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-15 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
26
Unit D1, Parc Menai, Bangor, WalesDissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,241 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
4385, 12229385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-09-09 ~ dissolvedIIF 43 - Director → ME